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Notice of Annual Meeting
22 Sep 2017

Notice of Annual Meeting

The Annual Meeting of Livestock Improvement Corporation Limited (NZX: LIC) will be held in Invercargill on 25 October 2017.

The attached Notice of Meeting document outlines the business to be conducted and is being posted to shareholders today.

LIC Board chair Murray King and chief executive Wayne McNee will present the farmer-owned co-operative’s financial report for the year to 31 May 2017, and re-cap on the progress made by the Board in the capital structure review.

The information presented will be available on the shareholder section of the LIC website www.lic.co.nz after the meeting.

Invitation to dinner

An invitation is extended to all shareholders to join the LIC Directors, Councillors and Senior Staff for Refreshments and dinner after the Annual Meeting. Andy Symons (Partner of PwC) will be our guest speaker talking on Innovation and Disruption. 

For catering purposes, please register your attendance at the dinner by Monday 23 October 2017. 

How to RSVP

Login to Member Services. On the left hand side select ‘Annual Meeting Register’ from the bottom of the menu. Fill in the form and click ‘submit’. 

Alternatively email shareregistry@lic.co.nz with your name, Participant Code and the number attending the dinner.

Ascot Park Hotel, Corner Tay Street and Racecourse Road, Invercargill

2.30pm registration and afternoon tea
3.30pm meeting start
5.30pm close and refreshments
6.30pm dinner (for registered attendees)

Notice of Annual Meeting





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